Recap 10/24-25/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
October 24-25, 2006
9:00 AM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Fred W. Coyle, Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED REQUIRES
THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO
THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
Page 1
October 24-25, 2006
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO THREE (3)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Michael Harper, Naples Community Hospital
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted with changes - 5/0
B. September 19,2006 - BCC/Panther Mitigation Workshop
Approved as presented - 5/0
C. September 20, 2006 - BCC/LDC Meeting
Approved as presented - 5/0
D. September 21, 2006 - BCC/Budget Hearings
Approved as presented - 5/0
E. September 21, 2006 - Value Adjustment Board Special Magistrate Meeting
Approved as presented - 5/0
Page 2
October 24-25, 2006
F. September 26, 2006 - BCC/Regular Meeting
Approved as presented - 5/0
G. September 27,2006 - BCC/Economic Development Council Workshop
Approved as presented - 5/0
H. October 2,2006 - BCC/Permitting Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Dale Waller, Wastewater
Presented
2) John Yonkosky, Utility Billing and Customer Service
Presented
3) Stan Litsinger, Jr, PUED
Not Present
4) Jacinto Cervantes, Parks & Recreation
Presented
5) Connie Johnson, Community Development and Environmental
Services
Presented
B. 25 Year Attendees
1) Francisco Llorca, Road and Bridge Department
Presented
2) Dennis Mazzone, Code Enforcement
Presented
3) Mary Mehlmouer, Library
Presented
Page 3
October 24-25, 2006
4. PROCLAMATIONS
A. Proclamation recognizing October 22 - 28, 2006 as Pastoral Care Week. To
be accepted by Reverend Michael Harper from Naples Community Hospital.
Adopted - 5/0
B. Proclamation recognizing October 23 - 31, 2006 as Red Ribbon Week. To
be accepted by Under Sheriff Kevin Rambosk.
Adopted - 5/0
C. Proclamation acknowledging The Day of The Red Walk in Collier County.
To be accepted by Craig Greusel, Nina Ribinski and Karey Stewart.
Adopted - 5/0
D. Proclamation recognizing Tom Mooney and Jeanette Showalter for their
extraordinary efforts in the clean up of their community lake. To be accepted
by Tom Mooney and Jeanette Showalter.
Adopted - 5/0
Added
5. PRESENTATIONS
A. Presentation by Collier County Tax Collector Guy Carlton and the turn back
of funds
Presented
6. PUBLIC PETITIONS
A. Public Petition request by David Calandra to discuss inequitable treatment of
Collier County Youth in terms of usage of park facilities.
Motion to bring back to the November 28, 2006 BCC Meeting-
Approved 5/0
B. Public petition request by Bobbie Dusek to discuss escalating insurance rates
for Collier County.
BCC to set as a priority at their November legislative meeting in
Tallahassee - Consensus
C. Public petition request by Gary Donaho to discuss new CAT bus terminal
near residential developments on Radio Road.
Page 4
October 24-25, 2006
Staff to set up a neighborhood informational meeting
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1 :00 p.m. This item reQuires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to consider adoption of an
Ordinance establishing the Falls of Porto fino Community Development
District (CD D) pursuant to Section 190.005, Florida Statutes.
Motion to accept staff recommendation #2 - Approved 4/1
(Commissioner Henning opposed)
B. This item to be heard at 1 :30 p.m. This item was continued from the
June 20~ 2006 BCC Meetin2~ the September 12~ 2006 BCC Meetin2 and
the September 26~ 2006 BCC meetin2. This item reQuires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. PUDA-2005-AR-8832, Creekside West, Inc.,
represented by D. Wayne Arnold, AICP, ofQ. Grady Minor & Associates,
P.A., and R. Bruce Anderson, Esquire, of Roetzel & Andress, L.P.A.,
requesting a PUD Amendment to the Creekside Commerce Park PUD. This
amendment proposes to reduce the area of the Creekside PUD by
approximately 2.32 acres and rezone the area from Creekside Commerce
Park PUD to Naples Daily News Business Park PUD. The subject property,
consisting of 105 acres is located in Section 27, Township 48 South, Range
25 East, Collier County, Florida. (This application is being submitted
simultaneously with the Naples Daily News Business Park PUD and will be
considered a Fast-Track). (Petitioner's request.) (Companion Item to:
PUDZ-2005-AR-8833)
Motion to accept expert witnesses - Approved 5/0; Motion to accept
evidence - Approved 5/0;
Ordinance 2006-50 Adopted 4/1 (Commissioner Halas opposed)
C. This item to be heard at 1 :30 p.m. This item was continued from the
June 20~ 2006 BCC meetin2. the September 12. 2006 BCC meetin2 and
the September 26. 2006 BCC meetin2. This item reQuires that all
participants be sworn in and ex parte disclosure be provided bv
Page 5
October 24-25, 2006
Commission members. PUDZ-2005-AR-8833, Collier Publishing
Company, Inc. dlb/ a Naples Daily News, represented by D. Wayne, Arnold,
AICP, ofQ. Grady Minor & Associates, P.A., and R. Bruce Anderson,
Esquire, of Roetzel & Andress, L.P.A., requesting a Business Park Planned
Unit Development (BPUD) rezone from Rural Agricultural (A) and
Creekside Commerce Park PUD for project known as Naples Daily News
Business Park Planned Unit Development (BPPUD). The subject property is
located in Section 27, Township 48 South, Range 25 East, Collier County,
Florida. (This is being submitted simultaneously with the Creekside
Commerce Park PUD as a Fast Track). (Petitioner's request.) (Companion
Item to: PUDA-2005-AR-8832)
Ordinance 2006-49 Adopted with 37 zoning stipulations and petitioner's
agreed upon stipulations - 4/1 (Commissioner Halas opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Golden Gate Beautification Advisory
Committee.
Resolution 2006-279: Re-appointing Barbara Segura and Richard Sims
- Adopted 5/0
B. Appointment of members to the Emergency Medical Services Advisory
Council.
Resolution 2006-280: Appointing Dr. Douglas Lee (at-large) and John
C. Valenti (Commissioner District 3) - Adopted 5/0
C. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2006-281: Appointing Charles Martin - Adopted 5/0
D. Appointment of members to the Golden Gate Estates Land Trust Committee.
Resolution 2006-282: Re-appointing Karen M. Acquard (Phase I)
w/waiver of term limits and re-appointing Stephen B. Greenberg (Phase
III) w/waiver of term limits - Adopted 5/0
E. Appointment of member to the Lake Trafford Restoration Task Force.
Resolution 2006-283: Appointing Paul M. Rosofsky - Adopted 5/0
F. Appointment of member to the Isle of Capri Fire Control District Advisory
Board.
Motion to re-advertise - Approved 5/0
Page 6
October 24-25, 2006
G. Appointment of member to the Collier County Airport Authority.
Resolution 2006-284: Appointing Harold Mays - Adopted 5/0
H. The Annual Performance Appraisal for the County Attorney.
Lump sum bonus of $15,121 - Approved 4/1 (Commissioner Halas
opposed)
I. For the Board of County Commissioners to consider participating in the
mediation procedures with the Clerk of Courts to resolve the current case
Nos. 04-941-CA, 05-953-CA & 05-l506-CA.
Skip mediation and continue to court hearing on November 27 with no
delays - Approved 4/1 (Commissioner Henning opposed)
10. COUNTY MANAGER'S REPORT
A. This item was continued from the September 26. 2006 BCC Meetin2.
Recommendation to adopt a superseding resolution authorizing the fee
simple and easement acquisition of property by condemnation for the
purpose of constructing stormwater improvements to alleviate flooding in
the East Naples area known as Phase One of the Lely Area Stormwater
Improvement Project (LASIP). Fiscal Impact $1,838,000 (Project 511012).
(Gene Calvert, Director, TransportationlStormwater Management)
Resolution 2006-285 - Adopted 5/0
B. Recommendation to award contract #06-4025, Collier County Sheriffs
Special Operations Building and to approve the necessary budget
amendment for the construction of the Sheriffs Special Operations Facility,
Project 52002, in the approximate amount of $l 0,650,000, the exact amount
to be presented at the meeting. (Ron Hovell, Principal Project Manager,
Facilities Management)
(10/25/2006) Approved - 4/0 (Commissioner Coyle absent)
C. Recommendation to approve Exhibit E, Amendment # 1 to Contract #06-
3914, Construction Management at Risk Services for the Collier County
Fleet Facilities with Wright Construction Corp. in the amount of $
$9,272,741.10 for the Fleet Facility, project 52009, Phase 2 which includes
the construction of the new Fleet Management Department facility and to
approve Change #15 to Contract #02-3422, Professional Architectural
Services for New County Fleet Facility, with Disney & Associates, P.A. to
Page 7
October 24-25, 2006
update the rate schedule and include additional services necessary for
construction phase 2 in the amount of$60,885. (Ron Hovell, Principal
Project Manager, Facilities Management)
00/25/2006) Motion to continue to the November 14, 2006 BCC meeting
- Approved 3/1 (Commissioner Halas opposed and Commissioner Coyle
absent)
D. Recommendation to approve Change Order #3 to add $1,390,932.40 for
Inspection services to Johnson Engineering, Inc. under ITQ 04-3583 CEI
Services for Collier County Road Projects for Project No. 60018 Immokalee
Road Project from Collier Blvd. to 43rd Ave. N.E.
00/25/2006) Approved - 4/0 (Commissioner Coyle absent)
E. Report from the Collier County Health Department and Code Enforcement
Department regarding the initiatives taken to eliminate unsafe and unsound
housing in the lmmokalee Community. (Michelle Arnold, Director, Code
Enforcement and Dr. Joan Colfer, Collier County Health Department)
00/25/2006) Approved - 4/0 (Commissioner Coyle absent)
F. This item was continued from the September 26 and the October 10.
2006 BCC meetin2s. Recommendation to adopt a Resolution repealing all
previous resolutions establishing and amending parts of the Collier County
Parks and Recreation Department Facilities and Outdoor Areas License and
Fee Policy and establishing the policy effective November l, 2006 and
superseding Resolution No. 2006-43 and all other Resolutions establishing
license and fee policy. (Marla Ramsey, Administrator, Public Services)
00/25/2006) Motion to Continue to the November 14, 2006 meeting-
Approved 4/0 (Commissioner Coyle absent)
This item to be heard at 11 :00 a.m.
G. Presentation to the Board of County Commissioners by the Collier County
Transportation Engineering and Construction Management Department
regarding the cost and requirements associated with converting FPL
overhead electrical facilities to underground lines along county's roadways.
(Jay Ahmad, Director, Transportationl Engineering and Construction
Management and Grover Whidden, Florida Power and Light)
Approved - 5/0
H. Recommendation to approve selection of KCCS, Inc. a Qualified Firm, and
award a Contract under ITN #06-3947 "CEl Services for Collier County
Page 8
October 24-25, 2006
Road Projects" for Project No.60001 "Collier Boulevard (CR-951) from US
41 to Main Golden Gate Canal" in the amount of $3,626,570.00. (Norman
Feder, Administrator, Transportation Services and Jay Ahmad, Director,
Transportation/Engineering and Construction Management)
00/25/2006) Approved - 4/0 (Commissioner Coyle absent)
I. Recommendation to award Bid Number 06-4016 for the purchase of Carbon
Dioxide and Sodium Hypochlorite for use by the Water and Wastewater
Departments in the estimated annual amount of $1 ,000,000. (Jim DeLony,
Administrator, Public Utilities)
00/25/2006) Approved - 4/0 (Commissioner Coyle absent)
J. Recommendation to approve a request to operate Sun-N-Fun Lagoon from
November 1, 2006 to January 31, 2007 on select dates and revise the
schedule for February 3, 2007 through May 28, 2007. (Marla Ramsey,
Administrator, Public Services)
00/25/2006) Approved - 3/1 (Commissioner Halas opposed and
Commissioner Coyle absent)
Moved from Item #16B4
K. Recommendation that the Board of County Commissioners authorize the
County Manager or his designee to act on behalf of the county as the
authority in enforcing Section 337.403 of the Florida Statutes and ratifying
all prior notices issued by the Collier County Transportation Department
related to enforcement of that statute.
00/25/2006) Approved - 4/0 (Commissioner Coyle absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
- No public speakers
12. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners instruct staff to
present a proposed Ordinance for the Boards consideration at a future date
which would amend Ordinance No. 97-35, as amended, the Collier County
Code Enforcement Citation Ordinance, as codified in Chapter Two, Article
IX of the Collier County Code of Laws and Ordinances, in order to establish
an affirmative defense to certain alleged code violations.
Page 9
October 24-25, 2006
00/25/2006) Motion for County Attorney to create a draft Ordinance
with BCC recommendations and to bring back for review - Approved
3/0 (Commissioner Fiala out and Commissioner Coyle absent)
B. Recommendation that the Board of County Commissioners review and
approve the FY 2006-2007 Action Plan for David C. Weigel, County
Attorney.
00/25/2006) Approved - 3/0 (Commissioner Fiala out and
Commissioner Coyle absent)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
Mudd - First meeting in December to update BCC by contractors on road
Progress;
Mudd - Update on posting signs to road projects (who is contractor, estimated
time of completion) and start posting December 1, 2006;
Mudd - Spoke to national guard to setup armory during emergency
situations;
Mudd - Received letter from City of Naples Manager regarding Collier Park
of Commerce Annexation
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
----------------------------------------------------------------------------------------------------
Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of Ave Maria
Unit 7, Liberty Park, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
Page 10
October 24-25, 2006
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Grey Oaks Unit Sixteen.
The roadway and drainage improvements will be privately
maintained.
Resolution 2006-270 w/release of the maintenance security
3) Recommendation to approve for recording the final plat of Mediterra
Phase Three East Unit One Replat of Lot 11, Block A.
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of DeLaSol Phase Two. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-271 w/release of the maintenance security
5) Recommendation to approve final acceptance of the water utility
facility for Vanderbilt Beach Resort.
W/release of Utilities Performance Security
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for DeLaSol, Phase 3.
W/release of Utilities Performance Security
7) Recommendation to approve for recording the final plat of Ave Maria
Unit 8, Emerson Park, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
8) Recommendation to approve an Interim Management Plan for the
Milano property under the Conservation Collier Land Acquisition
Program.
Located north of Immokalee Road, east of Preserve Lane and
west of Preserve Circle
9) Recommendation to approve the proposed amendment to the current
interlocal agreement between Collier County and the Economic
Development Council of Collier County.
To fund supplemental expenses related to marketing the Florida
Tradeport in Immokalee
Page 11
October 24-25, 2006
10) Recommendation to approve Collier County and the City of Naples
Urban County Cooperation Agreement for the U.S. Department of
Housing and Urban Development (HUD) Community Development
Block Grant (CDBG) program and submit the agreement to HUD.
Resolution 2006-272
11) Recommendation to approve Collier County and the City of Marco
Island Urban County Cooperation Agreement for the U.S. Department
of Housing and Urban Development (HUD) Community
Development Block Grant (CDBG) program and submit the
agreement to HUD.
Resolution 2006-273
12) Recommendation to approve a continuation of the Conservation
Collier Interim Management Plans for Railhead Scrub Preserve, Otter
Mound Preserve, Cocohatchee Creek Preserve and Malt property to
June 2007 to allow for optimal public participation in development of
the Final Management Plans for these Preserves and to coordinate a
management agreement with Rookery Bay National Estuarine
Research Reserve for the Malt property.
To be submitted by the end of the calendar year
B. TRANSPORTATION SERVICES
1) Recommendation to approve award of Bid #06-4040, Traffic
Operations Signal Components to multiple vendors (item-by-item
basis)
Vendors: Native American Industries, Specialty Lighting
Solutions, Temple, Inc., Traffic Parts, Inc., Traffic Products
Inc., and Transportation Control Systems, Inc.
2) Recommendation to approve a change order in the amount of
$198,507.00 to CH2M Hill, Inc. amending contract #05-3774 Gordon
River Water Quality Park (project No. 51085) Engineering Design
Contract.
For design services and the addition of the Freedom Memorial to
the project site
Page 12
October 24-25, 2006
3) Recommendation to approve a budget amendment in the amount of
$394 to recognize additional State Block Grant funds awarded
through Florida Department of Transportation.
Used for fixed route public transportation services
Moved to Item #10K
4) Recommendation that the Board of County Commissioners authorize
the County Manager or his designee to act on behalf of the county as
the authority in enforcing Section 337.403 of the Florida Statutes and
ratifying all prior notices issued by the Collier County Transportation
Department related to enforcement of that statute.
Due to delays in the relocation of utility facilities by various
companies
5) Recommendation that the Board accept a contribution from The
Halstatt Partnership for the additional plantings along Golden Gate
Parkway up to the amount of$101,821.89.
Resolution 2006-274
6) Recommendation to approve the purchase of Pre-Cast Box Culvert
Sections from Hanson Pipe & Products for the Fish Branch Creek Box
Culvert Extension Project in the amount of $52, l16.96, authorize
payment prior to delivery and approve an allocation ofa $12,100
storage fee.
Within the Lake Trafford Road Right-of-Way in Immokalee
7) Recommendation to (1) award bid #06-4051 Sidewalks/Bike Paths
Various Locations for construction of sidewalks in various locations
within Collier County to Quality Enterprises USA, Inc. in the amount
of$691,246.l5 and lO% contingency in the amount of$69,l24.62 for
a total of$760,370.77 and (2) approve a budget amendment to reflect
the amount of funds to be reimbursed by the Florida Department of
Transportation (FDOT) to $367,500 (Project #690822)
As detailed in the Executive Summary
8) Recommendation to award Bid #06-4034 Golden Gate MSTU
Sunshine Boulevard Landscape & Irrigation Installation Proj ect" to
Hannula Landscaping, Inc. with a base amount of $289,460.64 and
1 0% contingency of $28,946.00 for a total of $318,406.64.
For landscape and irrigation improvements
Page 13
October 24-25, 2006
9) Approve a FY07 Budget Amendment in the amount of $150,000
establishing current year appropriation for remittances to the
Southwest Florida Expressway Authority.
Due to delays in the consultant hiring process
C. PUBLIC UTILITIES
1) Recommendation to approve a Donation Agreement and accept an
Access Easement from The Preserve at the Shores at Berkshire Lakes
Condominium Association, Inc. to provide legal access to Lift Station
#312 at a cost not to exceed $3,800.
Located off Berkshire Pines Drive within The Preserve at the
Shores at Berkshire Lakes
2) Recommendation to convey a Utility Easement to the Water-Sewer
District for the construction and maintenance of a water transmission
main on property owned by Collier County at Goodland Park.
To provide utility services to residences on Palm Point Drive
3) Recommendation to approve Work Order # UC-250 under Contract #
04-3535, Annual Contract for Underground Utilities Contracting
Services, to Kyle Construction, Inc. in the amount of $933,820.00 for
construction of fire and irrigation water system improvements at The
Strand in Pelican Bay, Project Number 74023.
For construction on a portion of Bay Colony Drive and
The Strand
4) Recommendation to award Bid Number 06-4017 for annual contract
for chlorinator equipment to Water Treatment Controls, Incorporated
for use by the Water and Wastewater Departments in the estimated
annual amount of $500,000.
To complete annual inspections and required maintenance
5) Recommendation to approve an annual membership for the County
Manager's Agency in The Council of International Visitors in Collier
County in the amount of $300, serving a valid public purpose.
For networking opportunities and community outreach programs
Page 14
October 24-25, 2006
6) Recommendation to approve Work Order ICTSCADA-3916-MAC-
06-06 in the amount of$88,456 to McKim & Creed, P.A. under
Annual Contract 06-3916 for SCADA System Upgrades at the South
County Regional Water Treatment Plant, Project 71055.
For expansion and upgrades to the SCADA System
D. PUBLIC SERVICES
1) Recommendation to approve the submittal of a Florida Boating
Improvement Program Boating Education Grant to the Florida Fish
and Wildlife Conservation Commission for the initial phase of the
Marine Resource Conservation Partnership of Collier County Boater
Education Program in the amount of$14,OOO.
Resolution 2006-275
2) Recommendation to approve a budget amendment in the amount of
$5,000 to recognize donations from local community partners to fund
senior activities at the East Naples Community Center Annex.
For costs associated with providing refreshments, purchasing
supplies and renting equipment
E. ADMINISTRATIVE SERVICES
1 ) Award of Bid #06-4048 Quick Copy Services (estimated annual cost
of $40,000).
2) Recommendation to award RFP#06-4021 to Insurance and Risk
Management Services, Inc. for Property and Casualty Brokerage
Services. (Fiscal Impact $150,000)
To manage property, casualty and worker's compensation
programs
3) Recommendation to adopt a Resolution approving a change in status
of a classification from exempt to nonexempt under the FLSA and to
receive approval from the Board for the execution of a settlement
agreement and release. (Fiscal Impact $7,533.89)
Resolution 2006-276
4) Recommendation to approve Change Order #8 to Contract Number
98-2867 with Schenkel Shultz Architecture to provide additional
Page 15
October 24-25, 2006
services for the Naples Jail, Project Number 52008, in the amount of
$41,900.00 and to recognize a $164,937.60 rebate from FP&L.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommendation to approve a $lOO,OOO budget amendment from
Fiscal Year 2006 to cover unexpected salaries/ overtime expense by
the Isles of Capri Fire/Rescue.
Extra expenditures due to Hurricane Wilma and 2006 brush fires
2) Recommendation to approve a grant application for the 2007 Polaris
Ranger All Terrain Utility Vehicle Grant Program.
For first response in emergency and crisis situations
3) Recommendation that the Board of County Commissioners approve
the Collective Bargaining Agreement with the Collier EMS/Fire
Bargaining Unit, Southwest Florida Professional Firefighters Local
l826, International Association of Firefighters, Incorporated.
As detailed in the Executive Summary
4) Recommend Approval of Change Order # 2 for Contract # 03-3538
with Evans Klages, Inc. for visitor research services in the amount of
$12,000 and authorizing the County Manager or his designee to
execute Change Order # 2 after approval by the County Attorneys
Office.
Additional funds to be used for expanded tourism focus group
research
5) Recommendation that the Board of County Commissioners approves a
budget amendment transferring $302,800 from the Pelican Bay
Irrigation and Landscaping Capital Fund (322) to the Uninsured Asset
Restoration Fund (133).
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
Page 16
October 24-25, 2006
1) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the l8th Annual Southwest Florida Residential
Development Snapshot on Thursday, October 19, 2006, at the Naples
Elks Lodge #20l0 in Naples, Florida. $65.00 to be paid from
Commissioner Halas' travel budget.
Located at 3950 Radio Road
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Greater Naples Leadership Luncheon
Seminar on December 4, 2006 and is requesting reimbursement in the
amount of $15.00, to be paid from his travel budget.
To be held at the Northern Trust Bank; 375 Fifth Avenue South
3) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Blue Chip Recognition Breakfast on
November 2,2006 and is requesting reimbursement in the amount of
$10.00, to be paid from his travel budget.
Held at the Hilton Naples & Towers
4) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Collier Citizen of the Year 2006 Banquet
on November 10, 2006 and is requesting reimbursement in the amount
of $35.00, to be paid from his travel budget.
Held at "The Club" at The Strand
5) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the American Specialty Contractors of
Florida monthly meeting where he was a speaker on October 12,2006
and is requesting reimbursement in the amount of $35.00, to be paid
from his travel budget.
To speak about affordable housing
6) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Naples Fishing Club Christmas Dinner
Page 17
October 24-25, 2006
as a Keynote Speaker on December 19, 2006 and is requesting
reimbursement in the amount of $13 .00, to be paid from his travel
budget.
7) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Marco Island Historical Society Site Dedication Pig Roast on
Saturday, October 21 st, 2006 at the Marco Island Museum and
History Center, Marco Island, FL.; $15.00 to be paid from
Commissioner Fiala's travel budget.
Across from the Marco Library; located at 1264 Mistletoe Court
8) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Southwest Florida Council for Environment Education Annual Dinner
and Auction featuring the 2006 Environment Education Award of
Excellence on Friday, November 17th, 2006, at the Hyatt Regency
Coconut Point, Bonita Springs; $80.00 to be paid from Commissioner
Fiala's travel budget.
At 6:30 p.m. featuring Dr. Martin Main, PhD as the speaker
9) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the One by One Luncheon on October 12,
2006 and is requesting reimbursement in the amount of$20.00, to be
paid from his travel budget.
W / Leadership Foundation of SouthWest Florida
10) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Economic Development of Collier
County Industry and Opportunity Tour - Eastern Collier County on
October 27,2006, and is requesting reimbursement in the amount of
$20.00, to be paid from his travel budget.
Touring growth and business opportunities in Immokalee and
the Town of Ave Maria
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
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October 24-25, 2006
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J. OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1) Recommendation to authorize the making of Offers of Judgment to
Respondent, Vision & Faith, Inc., for Parcels 719, 919,840,940,742,
942,943 and 843 in the amount of$63,581.00 in the lawsuit styled
Board of County Commissioners v. Vision & Faith, Inc., et aI., Case
No. 05-l275-CA (South County Regional Water Treatment Well field
Project #70892). (Fiscal Impact: $51,091.03, if offers accepted).
2) Recommendation to approve a Stipulated Final Judgment for Parcel
Nos. 138 & 139 in the lawsuit styled CC v. Ronen Graziani, et aI.,
Case No. 06-0548-CA (Santa Barbara Boulevard Project No. 62081).
(Fiscal Impact $40,300.00)
3) Recommendation that the Board Ratify and Authorize the County
Attorneys Retention of Norman W. Thabit, an Expert Witness for the
County in Dwight E. Brock, Clerk of Courts v. Collier County,
Florida, Board of County Commissioners of Collier County, Florida,
as Ex-Officio Governing Board of The Ochopee Area Fire Control &
Emergency Medical Care Special Taxing District, A/K/ A The
Ochopee Fire District; Linda T. Swisher and Paul W. Wilson. Case
No. 04-941-CA consolidated with Board of County Commissioners of
Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit
Court of Collier County, Florida Case Number 05-953-CA
consolidated with Case No. 05-1506-CA; Exempt the County
Attorney from the Purchasing Policy if and to the Extent the
Purchasing Policy is applicable and Authorize the County Attorney to
Sign any necessary Retention Documents.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
Page 19
October 24-25, 2006
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL P ARTICIP ANTS MUST BE SWORN IN.
Continued to the November 14,2006 BCC Meeting
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VESMT-2006-AR-99l6-Imperial Wilderness Storage
Maintenance Parcel to disclaim, renounce and vacate the County's and the
Publics interest in that portion of a 65 foot wide drainage easement in the
West one-half of the Southwest Quarter of Section 12, Township 51 South,
Range 26 East Collier County, Florida.
Continued to the November 14,2006 BCC Meeting
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VESMT -2006-AR-1 0083, The Rookery at Marco to
disclaim, renounce and vacate the County's and the Publics interest in a
portion of a fifteen-foot wide Collier County utility easement as recorded in
O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and
more specifically described in Exhibit A.
Continued to the November 14,2006 BCC Meeting
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VROW-2006-AR-9674 Lucerne Road to disclaim,
renounce and vacate the County's and the Publics interest in a portion of
Lucerne Road adjacent to Block 115, Golden Gate Portion 4, according to a
map thereof, as recorded in Plat Book 5, Pages 107, of the Public Records
Collier County, Florida.
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition SNR-2006-AR-
10350, Johnson Engineering, representing Treviso Bay Development, LLC,
requesting a street name change from Treviso Bay Boulevard to Corso Bello
Drive for the southern segment of Treviso Bay Boulevard, which is located
in Section 32, Township 50 South, Range 26 East, legally known as Tract R-
2, Treviso Bay Subdivision.
Page 20
October 24-25, 2006
D. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition SNR-2006-AR-
10350, Johnson Engineering, representing Treviso Bay Development, LLC,
requesting a street name change from Treviso Bay Boulevard to Corso Bello
Drive for the southern segment of Treviso Bay Boulevard, which is located
in Section 32, Township 50 South, Range 26 East, legally known as Tract R-
2, Treviso Bay Subdivision.
Resolution 2006-277
E. This item was continued from the October 10~ 2006 BCC Meetinl!.
Recommendation that the Board of County Commissioners adopt I) a
Resolution revising the Collier County Water-Sewer District Utilities
Standards Manual and 2) an Ordinance amending the Collier County
Utilities Standards and Procedures Ordinance, Project Number 70202.
Resolution 2006-278 (Manual);
Ordinance 2006-48 (Amending Standards and Procedures Ordinance)
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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October 24-25, 2006